Date

Tuesday, May 16, 2017

Venue

Panin Bank Building, 4th floor
Jend. Sudirman street - Senayan
Jakarta 10270

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report regarding business activity and ratification of the Company's Annual Financial Statements, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted in the financial year 2016.
2. Approval on the plan to use profit of the financial year 2016.
3. Appointment of Board of Directors.
4. Determine the honorarium of Board of Commissioners.
5. Delegation of authority to Board of Commissioners regarding the honorarium amount for Directors.
6. Authorise the Board of Directors to elect a Public Accountant to audit the Company's book in the financial year 2017.